Franck Moison
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Jules Perry Kaufman
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexandre de Guillenchmidt
Genf
Member of the board
Joint signing authority (any two to sign)
Roland Heincke
Vésenaz
Member of the board
Joint signing authority (any two to sign)
Heiko Tietke
Basel
Member of the board
Joint signing authority (any two to sign)
Dimitrios Dimitriou
Basel
Manager
Joint signing authority (any two to sign)
Werner Degen
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Lüdin
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Senn
Riehen
Member of the board
Joint signing authority (any two to sign)
Oliver Wackernagel
Basel
Member of the board
Without signing authority
Moritz Borer
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
Bruno Pfluger
Münchenstein
Deputy manager
Joint signing authority (any two to sign)
André Voegeli
Lampenberg
Deputy manager
Joint signing authority (any two to sign)
Heidi Jaeggi
Oberwil BL
Limited joint signing authority (any two to sign)
Alexander Künzle
Attiswil
Limited joint signing authority (any two to sign)
René Mühlethaler
Basel
Limited joint signing authority (any two to sign)
Rolf Plüss
Binningen
Limited joint signing authority (any two to sign)
Peter Grogg
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Sonja Eberhardt
Kaiseraugst
Limited joint signing authority (any two to sign)
Daniel Fuchs
Rheinfelden
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3478 | 25.06.2007 | 124 | 29.06.2007 | 7/4000406 |
| 2 | 4644 | 27.07.2005 | 148 | 03.08.2005 | 5/2959856 |
| 3 | 3075 | 12.05.2005 | 95 | 19.05.2005 | 5/2842044 |
| 4 | 5979 | 10.11.2004 | 223 | 16.11.2004 | 5/2545608 |
| 5 | 4568 | 02.09.2004 | 174 | 08.09.2004 | 6/2439688 |
| 6 | 2843 | 08.06.2004 | 112 | 14.06.2004 | 6/2307772 |
| 7 | 604 | 26.01.2001 | 23 | 02.02.2001 | 817 |
| 8 | 3180 | 03.07.2000 | 132 | 10.07.2000 | 4692 |
| 9 | 2292 | 13.05.1998 | 96 | 20.05.1998 | 3434 |
| 10 | 708 | 06.02.1998 | 30 | 13.02.1998 | 1107 |
Herstellung und Vertrieb pharmazeutischer, biologisch-pharmazeutischer, kosmetischer und diätetischer Produkte, von Naturheilmitteln sowie von Nährpräparaten und Genussmitteln. Die Gesellschaft kann Vertretungen übernehmen oder vergeben, sich an verwandten oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern. Das Unternehmen wird in Unabhängigkeit von Konkurrenten, Lieferanten, Abnehmern, Kreditoren usw. geführt.